General information

Melton Super Trees (number 1) Limited

Type: NZ Limited Company (Ltd)
9429038822919
New Zealand Business Number
595663
Company Number
Registered
Company Status

Melton Super Trees (Number 1) Limited (issued a New Zealand Business Number of 9429038822919) was registered on 15 Sep 1993. 2 addresses are currently in use by the company: Rutherford Road, Pukekohe (type: physical, service). Melton Super Trees (Number 1) Limited used other aliases, namely: Woodleigh Super Trees (Number 2) Limited from 15 Sep 1993 to 22 Mar 1995. 500 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (5 per cent of shares), namely:
Devenish, Tony (an individual) located at Strowan, Christchurch postcode 8052. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (125 shares); it includes
Forbes, Lorraine (an individual) - located at Farm Cove, Auckland. Next there is the 3rd group of shareholders, share allotment (225 shares, 45%) belongs to 1 entity, namely:
Peter Charles Mcleod, Joanne Margaret Mcleod & Em Trustee No 8 Ltd, located at Karaka, Papakura (an other). Our database was last updated on 04 Apr 2024.

Current address Type Used since
Rutherford Road, R D 2, Pukekohe Registered 03 Mar 1997
Rutherford Road, Pukekohe Physical & service 23 Feb 1998
Directors
Name and Address Role Period
Derek Roy Hopkins
Rd 2, Pukekohe, 2677
Address used since 26 Mar 2010
Director 15 Sep 1993 - current
Peter Charles Mcleod
Karaka, Papakura, 2113
Address used since 01 Mar 2017
Director 15 Sep 1993 - current
Financial Data
Financial info
500
Total number of Shares
March
Annual return filing month
02 Mar 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Devenish, Tony
Individual
Strowan
Christchurch
8052
15 Sep 1993 - current
Shares Allocation #2 Number of Shares: 125
Shareholder Name Address Period
Forbes, Lorraine
Individual
Farm Cove
Auckland
2012
15 Sep 1993 - current
Shares Allocation #3 Number of Shares: 225
Shareholder Name Address Period
Peter Charles Mcleod, Joanne Margaret Mcleod & Em Trustee No 8 Ltd
Other (Other)
Karaka
Papakura
2113
27 Oct 2017 - current
Shares Allocation #4 Number of Shares: 125
Shareholder Name Address Period
George, Dora
Individual
Rd 2
Pokeno
2472
15 Sep 1993 - current

Historic shareholders

Shareholder Name Address Period
Mcleod, Peter
Individual
Karaka
Papakura
2113
18 Mar 2005 - 27 Oct 2017
Frm Investments Limited
Shareholder NZBN: 9429038788055
Company Number: 606674
Entity
15 Sep 1993 - 18 Mar 2005
Frm Investments Limited
Shareholder NZBN: 9429038788055
Company Number: 606674
Entity
15 Sep 1993 - 18 Mar 2005
George, Gordon
Individual
R D 2
Pokeno
15 Sep 1993 - 20 Aug 2010
Location